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Swanke Hayden Connell International Limited
02222545
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
10 Bonhill Street, London, EC2A 4PE
Incorporated 18/02/1988
Previously known as
Sametar Limited · until 07/06/1989
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
On track
Industry
71111
Architectural activities74100
Specialised design activitiesOfficers
Former
Neil Donaldson Tullis
secretary · Resigned 31/05/2016
Neil Donaldson Tullis
director · Resigned 31/05/2016
David Joseph Hughes
director · Resigned 28/04/2017
Aaron Max Ellis
secretary · Resigned 27/07/2018
Beverley Ann Wright
director · Resigned 28/03/2019
James Nicholas Earle Thompson
director · Resigned 31/12/2022
Robert Stanley Fry
director · Resigned 26/04/2024
Persons with Significant Control
Built Cybernetics Plc
75–100% shares
75–100% votes
Appoint directors
10, Bonhill Street, London, EC2A 4PE
Reg: 02155571 · England & Wales · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
A registered charge
satisfied
COUTTS & COMPANY
Created 01/12/2015Registered 30/07/2026Satisfied 30/07/2026
Charge
outstanding
COUTTS & COMPANY
Created 01/12/2015Registered 04/12/2015
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → 10 Bonhill Street
2026-06-0710 BONHILL STREET
post town → London
2026-06-07LONDON